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DISTRIBUTION VERIFICATION SERVICES LIMITED

Company number 04320796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 23 August 2018
23 Oct 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Sep 2017 AD01 Registered office address changed from 22 Theaklen Drive St Leonards on Sea East Sussex TN38 9AZ to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 12 September 2017
08 Sep 2017 LIQ02 Statement of affairs
08 Sep 2017 600 Appointment of a voluntary liquidator
08 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
29 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
29 Nov 2016 CH01 Director's details changed for Mr David Palmer on 1 November 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
22 Oct 2014 TM02 Termination of appointment of Patricia Ann Cuff as a secretary on 1 September 2014
22 Oct 2014 TM01 Termination of appointment of Barry John Cuff as a director on 1 September 2014
22 Oct 2014 TM01 Termination of appointment of Patricia Ann Cuff as a director on 1 September 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Nov 2013 CH01 Director's details changed for Barry John Cuff on 30 October 2013
25 Nov 2013 CH01 Director's details changed for Patricia Ann Cuff on 30 October 2013
25 Nov 2013 CH03 Secretary's details changed for Patricia Ann Cuff on 30 October 2013
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders